TIDMNSF
RNS Number : 7621Z
Non-Standard Finance PLC
21 May 2019
Non-Standard Finance plc
('Non-Standard Finance', the 'Company' or the 'Group')
Results of 2019 Annual General Meeting
21 May 2019
Non-Standard Finance is pleased to announce that all resolutions
proposed at the Company's Annual General Meeting, held at 2.00 pm
today, were duly approved by shareholders. The resolutions and
voting outcomes are set out below:
RESOLUTION VOTES % VOTES % VOTES % of ISC VOTES
FOR AGAINST TOTAL VOTED WITHHELD
Approval of
Annual
Report and
1 Accounts 280,872,724 100.00 0 0.00 280,872,724 88.59% 0
------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- -----------------
Approval of
Directors'
Remuneration
2 Report 272,471,946 97.01 8,400,778 2.99 280,872,724 88.59% 0
------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- -----------------
Approval of
final
3 dividend 280,872,724 100.00 0 0.00 280,872,724 88.59% 0
------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- -----------------
Reappointment of
John de Blocq
van
4 Kuffeler 280,386,498 99.83 486,226 0.17 280,872,724 88.59% 0
------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- -----------------
Reappointment of
5 Nicholas Teunon 280,386,498 99.83 486,226 0.17 280,872,724 88.59% 0
------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- -----------------
Reappointment of
Miles
6 Cresswell-Turner 280,386,498 99.83 486,226 0.17 280,872,724 88.59% 0
------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- -----------------
Reappointment of
7 Charles Gregson 254,754,639 94.26 15,510,265 5.74 270,264,904 85.24% 10,607,820
------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- -----------------
Reappointment of
8 Heather McGregor 272,052,602 96.86 8,820,122 3.14 280,872,724 88.59% 0
------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- -----------------
Reappointment of
9 Niall Booker 272,052,602 96.86 8,820,122 3.14 280,872,724 88.59% 0
------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- -----------------
Reappointment of
10 Auditors 272,471,946 97.01 8,400,778 2.99 280,872,724 88.59% 0
------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- -----------------
Remuneration of
11 Auditors 280,835,805 99.99 36,919 0.01 280,872,724 88.59% 0
------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- -----------------
Authority to
allot
12 shares 280,806,565 99.98 66,159 0.02 280,872,724 88.59% 0
------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- -----------------
Disapplication
of pre-emption
13 rights 280,831,782 99.99 36,642 0.01 280,868,424 88.59% 4,300
------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- -----------------
Disapplication
of pre-emption
rights
(acquisitions
or capital
14 investments) 270,315,274 96.24 10,553,150 3.76 280,868,424 88.59% 4,300
------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- -----------------
Authority to
purchase
15 own shares 272,509,088 97.02 8,363,636 2.98 280,872,724 88.59% 0
------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- -----------------
Authority to
call
general meeting
on 14 clear
days'
16 notice 280,872,501 100.00 223 0.00 280,872,724 88.59% 0
------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- -----------------
Approvals
relating
to historic
17 dividends 272,468,146 97.01 8,400,278 2.99 280,868,424 88.59% 4,300
------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- -----------------
Approval of
capital
18 reduction 280,868,201 100.00 223 0.00 280,868,424 88.59% 4,300
------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- -----------------
Approval of
director
release relating
to historic
share
19 buy-backs 272,467,646 97.01 8,405,078 2.99 280,872,724 88.59% 0
------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- -----------------
Notes:
1. Resolutions 13 to 19 were proposed and passed as special resolutions.
2. Percentage of voting shares is the percentage of shares voted
and excludes shares on which votes were withheld.
3. Total number of shares in issue and eligible to be voted at
the AGM was 312,049,682 (Excluding 5,000,000 shares held in
treasury).
For more information:
Non-Standard Finance plc +44 (0) 20 3869
Peter Reynolds, Director, IR and Communications 9026
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END
RAGEAKSFAASNEFF
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